03/26/2014
Liberal Leader Philippe Couillard put $600,000 he earned in the 1990s in an offshore bank account in the Channel Islands, reveals a report by Radio-Canada's investigative team Enquête.
03/24/2014
Controversially, banks including HSBC and Standard Chartered are rejecting companies and trusts registered in the British Virgin Islands and Cayman Islands, say senior executives at Hong Kong corporate services companies
03/24/2014
Governor of the Central Bank of Barbados Dr DeLisle Worrell has made it clear he is not a fan of the wholesale free movement of people in Caricom.
03/24/2014
Fiona Le Poidevin explains why Guernsey provides an excellent platform for AIFMD compliant investments in Europe with all the options available to a financial centre outside the EU.
03/24/2014
This was a new category for the Awards
03/17/2014
EU domicile is key to supporting AIFMD regulation
03/05/2014
This is in line with the Mauritius central bank's role as a founding member of the Malaysia-based International Islamic Liquidity Management Corp, a body backed by central banks from the Middle East, Asia and Africa.
03/03/2014
The Seychelles' statute law on companies is contained in the Companies Ordinance
02/27/2014
The overhaul of the Gibraltar government’s financial services framework has been taking place without much fanfare or notice, apart from occasional, seemingly unrelated announcements that have received little coverage outside Gibraltar and southern
02/24/2014
The Offshore Top 30, 2014: The byteback begins
After the activity lull last year, offshore firms have regrouped and come out fighting with state-of-the-art technology that takes client service to a new level
02/21/2014
Isle of Man Downgraded by S&P on Offshore Finance Vulnerability
The Isle of Man was downgraded by Standard & Poor’s because the ratings company said the offshore financial center is vulnerable to growing regulatory pressure.
02/18/2014
The revised guidelines were issued on 11 February 2014 and will come into effect on 1 January 2015.
02/14/2014
“These reforms are a platform for mobilising money transparently and allowing greater global investment, which we strongly welcome”.
02/13/2014
Cayman Islands tax 'one of the best regulated in world'
The Premier of the Cayman Islands, Alden McLaughlin, has told the BBC the territory has one of the best regulated tax systems in the world.
02/13/2014
JFSC publishes feedback on miscellaneous amendments to Regulatory Legislation
The limited number of respondents to the consultation were generally supportive of the proposed amendments and no substantive changes to the form of the draft legislation consulted upon have been considered necessary as a result of the comments received.
02/12/2014
A Bahamas-based insurance company was ordered Monday to stop soliciting and/or registering new pensions business in Cayman
02/11/2014
Four former commissioners of the Securities Exchange Commission, who were at the SEC during the financial crisis, will speak for the first time at a conference in the Cayman Islands in March.
02/10/2014
French Polynesia's president, Gaston Flosse, has lashed out at local banks, saying with the fees they charge they are committing authorised theft.
02/10/2014
he Bahamas says a new policy allowing nationals to travel to China visa free for 30 days goes into effect on Wednesday, February 12.
02/10/2014
Financial industry executives are almost as concerned about the growing demands of regulatory compliance as they are with market volatility